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Mon 17 Oct 2005, 11:01 Metropolitan - Change in directorate
Metropolitan - Change in directorate                                            
Metropolitan Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 2000/031756/06                                             
JSE Code: MET                                                                   
NSX Code: MTD                                                                   
ISIN Code: ZAE000050456                                                         
("Metropolitan")                                                                
Change in directorate                                                           
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
notification is hereby given that Miss Sindisiwe Mabaso has resigned as a non-  
executive director from the Metropolitan board with effect from 17 October 2005.
The board of Metropolitan would like to thank Ms Mabaso for the considerable    
contribution she has made to the board while being a director and wish her the  
very best for the future.                                                       
Cape Town                                                                       
17 October 2005                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/10/2005 11:01:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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